Search results

  1. Risehigh

    Binance in Talks With Dubai, Abu Dhabi on Headquarters Plan

    Nice thanks for the update, would make sense with their new crypto free zone and sure they get some nice "Binance" benefits
  2. Risehigh

    Revolut will report customers to tax authorities

    I know it might have been discussed several times here, but can sombody elaborate the reporting standarts of emis in general pls? But yes in this case since they get their bank/insurance license reporting will most likely be done at even 0$ and you normally have to declare it on your yearly tax...
  3. Risehigh

    Utopia - messanger someone used is?

    Be assured the feds have owns projects, looks like a big honeypot. Check crypto ag and their past, they habe done ir before, pretty sure protonmail is the same and utopia smells similar
  4. Risehigh

    The list of non CRS countries 2019 - 2025

    Yeah my words... ukraine has other problems (again 100.000k soldiers in front of the border) but this fact could push stronger that they join nato, and eu. Georgia is planned for 09/23 or it might get pushed to 24 (saw a newer table). Interesting to see though if they will, but georgia has a...
  5. Risehigh

    ADVCash To Wise (Transferwise)

    Rly? Did just read they only accept crypto related transaction if the provider from whom it is send is licensed in the eu, which advcash clearly isnt.
  6. Risehigh

    Open a offshore company for cryptocurrency descentralized exchange like pancake swap

    Not rly, all bigger euro countries have own finance product regulatory agencies. (Never said they work good, just saying "Wirecard" lol) Oh sorry you said civilized, right.
  7. Risehigh

    Has anyone heard of The Kingdom Bank (Dominica)

    Anyone has tried them? Also saw dominica is now doing crs + facta reporting
  8. Risehigh

    The list of non CRS countries 2019 - 2025

    Do you have more infos about that :)?
  9. Risehigh

    IDO (Initial Decentralized Offering) - help with best location for incorporation / bank account

    We are launching a dex, have an eye on georgia.
  10. Risehigh

    Cyprus to publish ultimate beneficial owner list of its money offshore accounts

    You were so right, they just published a "doable" study ...
  11. Risehigh

    Looking to start crypto invest fund

    Taking private VC/Seed for new decentralized exchange now - 20k $ and up investable.
  12. Risehigh

    99 problems and a country is one

    Would love to hear more from that. Also why is dubai praised? They sold data sets to germany lately
  13. Risehigh

    How to protect your assets with a nominee director?

    Following this, would be interested to know also
  14. Risehigh

    Question about anonymity when investing money through Swiss Limited Company

    Mr. Fox could use nominee shareholder and director to not appear on any register.
  15. Risehigh

    7 figure banking/private banking

    Any specific thoughts on HSBC, was my 2nd thought tbh, after liechtenstein and switzerland ...
  16. Risehigh

    7 figure banking/private banking

    Forgot to add: which banks would you guys maybe also advice to go for that, safety does count for him :)
  17. Risehigh

    7 figure banking/private banking

    Hey guys, Example case: Client does ask to get 1-2 Million moved from high tax country, central europe (money declared + taxed, legit and old Business) but doesnt trust Central europe banking in general and doesnt want to bet on just one horse. I would from experience could say that a...
  18. Risehigh

    Delaware company formation - estimated costs and process

    Rachel are you from bbcincorp :)?
  19. Risehigh

    Looking to start crypto invest fund

    Sadly cant message you pls try messaging me :)
  20. Risehigh

    Looking to start crypto invest fund

    Sadly cant message you pls try messaging me :)

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